Announcements


Date : 27 July 2021

GENERAL MEETINGS: Outcome of Meeting

SAPURA ENERGY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Jul 2021
Time 10:00 AM

Venue(s)
https://web.lumiagm.com (Virtual Meeting Platform)

Malaysia

Outcome of Meeting

Sapura Energy Berhad ("the Company") wishes to announce that the resolutions set out in the Notice of the Tenth Annual General Meeting ("10th AGM") dated 4 June 2021 have been duly approved by the shareholders of the Company by way of poll at the 10th AGM held today.

 

The results of the poll were validated by SKY Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.

 

Please refer to the attachment for the poll results.

 

This announcement is dated 27 July 2021.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Dato' Mohammad Azlan Abdullah, who retires by rotation pursuant to Article 80 of the Constitution of the Company and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 859 222
No. of Shares 9,637,143,100 68,052,664
% of Voted Shares 99.2988 0.7012
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Datuk Muhamad Noor Hamid, who retires by rotation pursuant to Article 80 of the Constitution of the Company and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 858 222
No. of Shares 9,653,681,478 51,493,465
% of Voted Shares 99.4694 0.5306
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Tan Sri Dato' Seri Shamsul Azhar Abbas, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 861 220
No. of Shares 9,641,784,809 63,986,073
% of Voted Shares 99.3407 0.6593
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Datuk Mohd Anuar Taib, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 884 193
No. of Shares 9,700,660,391 4,267,491
% of Voted Shares 99.9560 0.0440
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Tan Sri Dato' Megat Zaharuddin Megat Mohd Nor, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 865 210
No. of Shares 9,661,828,838 42,995,594
% of Voted Shares 99.5570 0.4430
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Bernard Rene Francois Di Tullio, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 877 197
No. of Shares 9,699,958,749 4,844,293
% of Voted Shares 99.9501 0.0499
Result Accepted

7. Ordinary Resolution 7

Description
To re-elect Dato' Azmi Mohd Ali, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 862 211
No. of Shares 9,682,937,511 21,856,040
% of Voted Shares 99.7748 0.2252
Result Accepted

8. Ordinary Resolution 8

Description
To re-elect Datuk Iain John Lo, who retires pursuant to Article 85 of the Constitution of the Company and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 883 195
No. of Shares 9,688,239,476 16,688,906
% of Voted Shares 99.8280 0.1720
Result Accepted

9. Ordinary Resolution 9

Description
To approve the payment of Directors' fees and benefits up to an amount of RM4,500,000 to the Non-Executive Directors of the Company with effect from 28 July 2021 until the next Annual General Meeting of the Company in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 688 381
No. of Shares 9,638,808,884 63,119,907
% of Voted Shares 99.3494 0.6506
Result Accepted

10. Ordinary Resolution 10

Description
To re-appoint Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 976 107
No. of Shares 9,703,474,907 1,839,956
% of Voted Shares 99.9810 0.0190
Result Accepted



Please refer attachment below.




Announcement Info

Company Name SAPURA ENERGY BERHAD
Stock Name SAPNRG
Date Announced 27 Jul 2021
Category General Meeting
Reference Number GMA-27072021-00010
Corporate Action ID MY210727MEET0010



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